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Panama Petrochem Ltd

Board Meeting Outcome for Outcome Of Board Meeting

11:53 AM, 31st Jul 2025

Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today has inter-alia approved and taken on record the Un-Audited Consolidated & Standalone Financial Results for the quarter ended June 30 2025.The copy of the un-audited Financial Results for the quarter ended June 30 2025 is enclosed herewith along with the Limited Review Report.

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